DOSSIERS / BERNARD DAVEAU
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Sole trader dossier

BERNARD DAVEAU

FRANCE · SOLE TRADER
KYBE ID: FR-781315130 · 781315130 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD DAVEAU
fr_inpi
781315130
fr_inpi
dissolved
fr_inpi
1999-09-30
fr_inpi
17510 NERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDREE PAPILLAUDdissolvedANNETTE BONNAUDactiveAUGUSTE BERBEDESdissolvedCAMILLE FEUGNETdissolvedCAMILLE POUGNAUDdissolvedCHARLES NEAUdissolvedCLAUDIE JACQUELINE RICHAUDAUDdissolvedCTRE COM ACTION SOCIALE DE NEREdissolvedDOMINIQUE MERCIERdissolvedELIANE FERNANDE MERCIERdissolvedELIE MERCIERdissolvedEMILE PIGNOUXdissolvedETABLISSEMENTS NOQUET SAdissolvedETIENNE NEAUdissolvedFRANCIS LOUIS MARCEL RAFFAULTactiveGASTON FEUGNETdissolvedGEORGES DELUMEAUdissolvedGEORGES NORETdissolvedGUY IZAMBARDdissolvedHENRI MORINdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off